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"419" Scam – Advance Fee / Fake Lottery Scam

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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a "Yukos oil" scam. The criminals who send such emails have no connection to Yukos Oil. The emails are usually sent from Nigeria. The only money that ever changes hands in this scam is from you to the criminals.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • yukosoil_russian@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Yukos Oil <yukosoil_russian@yahoo.com>
Date: Mon, 12 Jun 2006 21:25:36 -0500
Subject: YUKOS OIL OFFER!!!

 

Hello Friend,

I am Yuri Bokov and I represent Mr. Mikhail Khordokovsky the former C.E.O of Yukos Oil Company in

Russia. I have a very sensitive and confidential brief from this top (oligarch) to ask for your

partnership in re-profiling funds US$42.3 Million. I will give the details, but in summary, the

funds are coming via Bank Menatep.

This is a legitimate transaction. You will be paid 10% for your "Management Fees". If you are

interested, please write back by mail and provide me with your confidential telephone,fax number

and email address and I will provide further details and instructions. Please keep this

confidential; we can't afford more political problems.

Finally, please note that this must be concluded within two weeks.Please write back

promptly.Write me back through this Contact  me via

Email:yukosoil_russian@yahoo.com
I look forward to hear from you soon.

Regards,

Mr.Yuri Bokov.

YUKOS OIL.

 

Anti-fraud resources:

• What can you do when you receive 419 spam